Diesel Engineering Services Limited

Diesel Engineering Services Limited, a registered company, was incorporated on 29 May 2001. 9429036900633 is the business number it was issued. The company has been managed by 6 directors: Robert James Harvey - an active director whose contract began on 01 May 2023,
John Francis Digney - an active director whose contract began on 01 May 2023,
Grant William Tregurtha - an inactive director whose contract began on 29 May 2001 and was terminated on 01 Nov 2023,
Iain David Hill - an inactive director whose contract began on 01 May 2023 and was terminated on 01 Nov 2023,
Dion Brent Ross - an inactive director whose contract began on 29 May 2001 and was terminated on 01 May 2023.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 40 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Diesel Engineering Services Limited had been using Pwc Centre, 10 Waterloo Quay, Wellington as their registered address up until 02 Jun 2022.
One entity controls all company shares (exactly 100 shares) - Qube Nz Limited - located at 5010, Mount Maunganui, Mount Maunganui.

Previous addresses

Address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jul 2018 to 02 Jun 2022

Address: Pwc, 113-119 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 19 May 2014 to 13 Jul 2018

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand

Registered & physical address used from 29 Aug 2008 to 19 May 2014

Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 07 Jul 2005 to 29 Aug 2008

Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 28 Aug 2002 to 07 Jul 2005

Address: Diesel Engineering Services Limited, Savill Drive, Otahuhu, Auckland

Physical & registered address used from 29 May 2001 to 28 Aug 2002

Previous Shareholders

Ultimate Holding Company

Robert James Harvey - Director

Appointment date: 01 May 2023

John Francis Digney - Director

Appointment date: 01 May 2023

ASIC Name: Qube Logistics (aust) Pty Ltd

Grant William Tregurtha - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 01 Nov 2023

Iain David Hill - Director (Inactive)

Appointment date: 01 May 2023

Termination date: 01 Nov 2023

Dion Brent Ross - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 01 May 2023

Zoe Nadia Dryden - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 30 Nov 2004